RR Nord, SIA
Limited Liability Company, Small company
Place in branch
26 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RR Nord" |
| Registration number, date | 40003629944, 12.05.2003 |
| VAT number | LV40003629944 from 07.12.2004 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Vīlandes iela 3 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 310 000 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (22.02.2024, no. 95535)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 22.02.2024 | 95535 | Notiek inkaso process |
| 29.05.2024 | 97132 | Notiek inkaso process |
| 11.06.2024 | 97245 | Notiek inkaso process |
| 21.08.2024 | 98084 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 114.48 | -40.39 | -284.78 |
| Personal income tax (thousands, €) | 137.08 | 181.7 | 261.45 |
| Statutory social insurance contributions (thousands, €) | 244.87 | 324.09 | 426.13 |
| Average employees count | 35 | 42 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MAK INVEST SIAReg. no. 50203613401
|
100 % | 310 000 | € 1 | € 310 000 | Latvia | 18.12.2024 | 28.12.2024 |
Contacts in cooperation with
Apply information changes
"RR Nord", SIA
Mazā Nometņu 31 - 405, Rīga, LV-1002 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riga rent" | Until 14.04.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DAUGAVA EKO" | Until 31.10.2006 | 19 years ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 11-58 | Until 21.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Lugažu iela 6-33 | Until 09.02.2006 | 19 years ago |
| Rīga, Salacas iela 23-52 | Until 20.08.2013 | 12 years ago |
| Rīga, Tvaika iela 64-5 | Until 14.11.2014 | 11 years ago |
| Rīga, Mārupes iela 6 - 2 | Until 29.11.2023 | 2 years ago |
| Rīga, Mazā Nometņu iela 31 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADI BAS ZIN OJUMS 28072023 | EDOC | ||||
| 80 REV ZIN arGP2022 RR Nord IEB D BNDT 28.07.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
| 102 REV ZIN arGP2021 RR Nord BNDT 22.11.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| 72 REV ZIN RR Nord ar GP2020 22.12.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV ZIN Riga rent 2019 | |||||
| Vadibas zinojums Riga rent 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RigaRent 2018 | |||||
| REV ZIN RigaRent 2018 29.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums RigaRent 2017 | |||||
| REV ZIN RigaRent 2017 10.08.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu rvidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image(2).pdfVAD.Zin | |||||
2010 |
Annual report | 17.05.2011 | TIF (669.65 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (690.67 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (834.78 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (415.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.69 KB | 28.12.2024 | 18.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 13.07 KB | 10.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 28.06 KB | 10.12.2024 | 05.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.55 KB | 10.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 14.07 KB | 10.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 53.92 KB | 04.11.2024 | 31.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.83 KB | 05.09.2024 | 22.08.2024 | 1 |
Articles of Association |
EDOC | 23.86 KB | 05.09.2024 | 22.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.03 KB | 05.09.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 17.41 KB | 05.09.2024 | 22.08.2024 | 1 |
Articles of Association |
EDOC | 169.27 KB | 19.06.2024 | 12.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.6 KB | 19.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 113.92 KB | 19.06.2024 | 12.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.65 KB | 11.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 21.94 KB | 11.01.2024 | 28.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.77 KB | 11.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 11.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 41.84 KB | 16.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
EDOC | 52.82 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 64.06 KB | 27.02.2023 | 22.02.2023 | 1 |
Shareholders’ register |
DOCX | 34.95 KB | 12.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 34.95 KB | 12.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 32.62 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOCX | 27.33 KB | 14.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 105.41 KB | 11.03.2020 | 26.02.2020 | 3 |
Shareholders’ register |
TIF | 3.73 MB | 21.01.2020 | 09.12.2019 | 4 |
Shareholders’ register |
TIF | 133.23 KB | 20.01.2020 | 09.12.2019 | 5 |
Shareholders’ register |
TIF | 83.66 KB | 11.11.2019 | 29.10.2019 | 2 |
Shareholders’ register |
TIF | 95.08 KB | 15.08.2017 | 30.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 05.10.2020 | 16.06.2015 | 1 |
Articles of Association |
TIF | 27.09 KB | 05.10.2020 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 48.29 KB | 10.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 11.47 KB | 05.04.2011 | 17.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.68 KB | 28.12.2024 | 27.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 28.42 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 27.9 KB | 10.12.2024 | 05.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.1 KB | 10.12.2024 | 05.12.2024 | 1 |
Appraisal reports |
EDOC | 17.25 KB | 10.12.2024 | 05.12.2024 | 1 |
Other documents |
EDOC | 298.04 KB | 10.12.2024 | 05.12.2024 | 1 |
Other documents |
EDOC | 20.73 KB | 10.12.2024 | 05.12.2024 | 1 |
Other documents |
EDOC | 20.73 KB | 10.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 52.01 KB | 04.11.2024 | 31.10.2024 | 2 |
Orders/request/cover notes of court bailiffs |
372.19 KB | 28.10.2024 | 28.10.2024 | 1 | |
Application |
EDOC | 33.29 KB | 05.09.2024 | 05.09.2024 | 4 |
Acceptance-conveyance act |
EDOC | 20.83 KB | 05.09.2024 | 22.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.55 KB | 05.09.2024 | 22.08.2024 | 1 |
Appraisal reports |
EDOC | 18.79 KB | 05.09.2024 | 22.08.2024 | 2 |
Other documents |
EDOC | 18.14 KB | 05.09.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.01 KB | 05.09.2024 | 22.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.81 KB | 20.08.2024 | 20.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376 KB | 16.07.2024 | 16.07.2024 | 1 | |
Application |
EDOC | 55.1 KB | 19.06.2024 | 14.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 117.04 KB | 19.06.2024 | 12.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 140.87 KB | 19.06.2024 | 12.06.2024 | 1 |
Other documents |
EDOC | 103.34 KB | 19.06.2024 | 12.06.2024 | 1 |
Other documents |
EDOC | 86.31 KB | 19.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 150.24 KB | 19.06.2024 | 12.06.2024 | 1 |
Appraisal reports |
EDOC | 155.44 KB | 19.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 22.26 KB | 17.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 42.02 KB | 05.01.2024 | 30.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.61 KB | 05.01.2024 | 30.12.2023 | 2 |
Application |
EDOC | 31.69 KB | 11.01.2024 | 29.12.2023 | 2 |
Acceptance-conveyance act |
EDOC | 25.65 KB | 11.01.2024 | 28.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 140.79 KB | 11.01.2024 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.83 KB | 11.01.2024 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.97 KB | 11.01.2024 | 28.12.2023 | 1 |
Appraisal reports |
EDOC | 19.76 KB | 11.01.2024 | 28.12.2023 | 2 |
Appraisal reports |
EDOC | 18.43 KB | 11.01.2024 | 28.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 36 KB | 11.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.54 KB | 11.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 51.85 KB | 29.11.2023 | 23.11.2023 | 3 |
Application |
EDOC | 43.57 KB | 08.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 08.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 86.26 KB | 16.08.2023 | 16.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 16.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 72.92 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 74.79 KB | 27.02.2023 | 22.02.2023 | 1 |
Application |
EDOC | 50.79 KB | 09.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.14 KB | 09.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 40.28 KB | 08.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 51.9 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 51.9 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 71.46 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 71.46 KB | 12.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.07 KB | 12.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.07 KB | 12.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 57.92 KB | 12.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 26.08.2022 | 26.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 58.72 KB | 26.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 58.72 KB | 26.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 35.97 KB | 26.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 35.97 KB | 26.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 53.89 KB | 23.08.2022 | 19.08.2022 | 1 |
Application |
DOCX | 53.89 KB | 23.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 64.74 KB | 07.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 68.83 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 44.21 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
EDOC | 69.6 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 65.52 KB | 14.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 46.81 KB | 14.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.68 KB | 14.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.32 KB | 14.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.03.2020 | 12.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 11.03.2020 | 11.03.2020 | 1 |
Application |
TIF | 173.78 KB | 27.02.2020 | 26.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.3 KB | 27.02.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.76 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 99.69 KB | 10.12.2019 | 10.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 103.46 KB | 10.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 22.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 22.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 22.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 140.2 KB | 15.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 15.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 113.59 KB | 15.08.2017 | 03.07.2017 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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